| December
28, 2007 |
Colombo Organized Crime Family Acting
Boss Alphonse T. Persico And Administration Member John J. Deross
Convicted Of Murder In Aid Of Racketeering And Witness Tampering |
| December
22, 2007 |
Chief Financial Officer of Major
Handbag Design Company Arrested in $4 Million Fraud |
| December
18, 2007 |
Former President Of Domecq Importers
Inc. Sentenced To 10 Years In Prison |
| December
14, 2007 |
Four Members of International Khat
Trafficking Ring Found Guilty in Manhattan Federal Court
(pdf) |
| December
12, 2007 |
New York City Department Of Education
Employee Arrested For Conspiring To Take Bribes From School
Bus Companies |
| December
12, 2007 |
Mother, Father, and Three Adult
Children Plead Guilty in U.S. Court To A Phantom Gold Mine Investment
Scheme |
| December
5, 2007 |
Two Officers and a Registered Representative
of a Retail Brokerage Firm Indicted for Securities Fraud
(pdf) |
| December
4, 2007 |
Former Morgan Stanley Financial Analyst And
Her Husband,Former Hedge Fund Analyst, Sentenced To 18 Months
In Prison For Insider Trading Scheme |
| December
4, 2007 |
Six Charged In Multimillion Dollar "Foreclosure
Rescue" Scheme |
| December
4, 2007 |
Manhattan U.S. Attorney Indicts Norman Hsu
For Massive Fraud Scheme |
| November
29, 2007 |
Credit Union Robbery Plea |
| November
29, 2007 |
Georgia Man Pleads Guilty to Two Counts of
Sending Child Pornography Over the Internet |
| November
28, 2007 |
Florida Doctor Sentenced To 25 Years For Conspiring
And Attempting To Support Al Qaeda |
| November
27, 2007 |
U.S. Arrests Two Individuals For Selling Viagra
Over The Internet As "Boom!” And Falsely Labeling
It As A Non-Viagra Herbal Supplement |
| November
27, 2007 |
Texas Oilman Sentenced To One Year In Prison
For Conspiring To Make Illegal Payments To The Former Government
Of Iraq |
| November
20, 2007 |
U.S. Army Officer Arrested For Participating
In Scheme To Steal Fuel From Camp Liberty, Baghdad, Iraq |
| November
16, 2007 |
Former Nassau County District Court Judge
Sentenced To Thirty-Three Month’s Imprisonment |
| November
14, 2007 |
Brooklyn Leader Of Latin Kings Street Gang
Sentenced To Life Imprisonment For Murder |
| November
14, 2007 |
Chevron Corporation Agrees to Pay $30 Million
in Oil-For-Food Settlement |
| November
14, 2007 |
Manhattan Investment Advisor Arrested For Alleged $8 Million
Ponzi Scheme
|
| November
14, 2007 |
U.S. Charges Six With Trafficking In Counterfeit Designer
Clothing
|
| November
13, 2007 |
Ten Years In Prison For Westchester Real Estate
Lawyer Who Stole Over $20 Million From Clients And Banks |
| November
9, 2007 |
Ex-New York City Police Commissioner Bernard
Kerik Charged By U.S. In Conspiracy, Tax, And False Statements
Case |
| November
8, 2007 |
Former Safety-Kleen Chief Financial Officer
Sentenced to 5 Years and 10 Months for $267 Million Accounting
Fraud |
| November
8, 2007 |
CEO and Three Others Indicted for Manipulation
of Smart Online Stock |
| November
7, 2007 |
Bronx Martial Arts Instructor Sentenced
To 15 Years In Prison For Conspiring To Provide Material Support
To Al Qaeda (pdf) |
| November
7, 2007 |
Heating And Air-Conditioning Services Company
And Its Owner Plead Guilty To Bid Rigging And Fraud At New York
Presbyterian Hospital |
| October
31, 2007 |
Alleged Acting Boss And Lieutenant Of Genovese
Organized Crime Family Plead Guilty To Extortion |
| October
30, 2007 |
Hexcel Corp. Pays $15 Million to the U.S.
in Connection with the Sale of Defective Zylon Bullet-Proof
Vests |
| October
25, 2007 |
David H. Brooks, Founder And Former Chief Executive Officer
Of Dhb Industries, Inc., And Sandra Hatfield, Former Chief
Operating Officer, Indicted For Insider Trading, Fraud, Obstruction
Of Justice, And Tax Evasion
|
| October
23, 2007 |
Leader
of Chinese Organized Crime Family and Top Lietuenant Convicted
of Two Narcotics-Related Murders
|
| October
16, 2007 |
United States Announces First Extraditions
From Romania on Terrorism Charges |
| October
15, 2007 |
Hedge Fund Manager Sentenced To 3 Years in Prison for $88
Million Securities Fraud Scheme
|
| October
12, 2007 |
U.S. Judge Sends Former High-Ranking United
Nations Official To Prison For Money Laundering |
| October
12, 2007 |
Scarsdale Man Pleads Guilty to Child Pornography
Charge During Jury Trial in Federal Court |
| October
10, 2007 |
Genovese Family Associates and Others Arrested
on Extortion and Robbery Charges |
| October
10, 2007 |
Massachusetts Woman Charged With Selling Fake Works of Art
|
| October
5, 2007 |
Heroin Kingpin – First Defendant Ever
Extradited From Afghanistan – Sentenced In Manhattan Federal
Court To Over 15 Years In Prison |
| October
4, 2007 |
Three Members of International Khat Trafficking
Ring Sentenced in Manhattan Federal Court |
| October
4, 2007 |
‘Sleepover Bandit’ Sentenced to
14 Years in Federal Prison for Attempted Robbery and Conspiracy
to Rob Banks and a Credit Union in Rockland and Sullivan Counties
|
| October
2, 2007 |
Member of MS-13, A Violent Long Island Street
Gang, Sentenced to Life Imprisonment for Murder |
| October
1, 2007 |
Texas Oilman Enters Mid-Trial Guilty Plea
To Charges of Conspiring To Make Illegal Payments To The Former
Governemnt of Iraq |
| September
28, 2007 |
Sullivan County Deputy Sheriff Charged in Extortion
Plot Relating to False Threat That an Individul Was Targed By
Organized Crime (pdf) |
| September
25, 2007 |
United States Announces Extradition Of Accused
Terrorist From Czech Republic |
| September
24, 2007 |
International Law Enforcement Operation Targets
Underground Manufacture of Anabolic Steroids |
| September
20, 2007 |
Five Defendants Indicted for Kickbacks and
Fraud at the "Stock-Loan" Desks of Wall Street Brokerage Firms
|
| September
20, 2007 |
Manhattan U.S. Attorney Charges Norman Hsu
With $60 Million Fraud Scheme |
| September
19, 2007 |
Leader of International Heroin Organization
Sentenced to 30 Years in Prison |
| September
7, 2007 |
Manager of Investment Partnership Pleads Guilty
to Defrauding Family Members and Others in Multi-Million Dollar
Scheme |
| September
7, 2007 |
Former Immigration Official and Sister Plead
Guilty to Participating in Massive Immigration Fraud Scheme
|
| September
7, 2007 |
Attorney and Wife Indicted on Charges of Asylum
Fraud |
| September
6, 2007 |
Man Arrested For Using the Internet to Entice
a Minor Girl for Sexual Activity and Possession of Child Pornography
|
| September
6, 2007 |
Gambino Family Soldier Sentenced to 30 Years'
Imprisonment for Murder, Murder Conspiracy, and Extortion |
| August
23, 2007 |
Textron Inc. Agrees to $15 Million Fine In
Connections With Kickbacks in U.N. Oil for Food Program |
| August
23, 2007 |
U.S. Army Captain Arrested For Accepting $50,000 Bribe To
Steer Military Contracts In Iraq
|
| August
17, 2007 |
U.S. Announces Four Guilty Pleas In Oil-For-Food
Case |
| August
15, 2007 |
National Basketball Association Referee Pleads
Guilty To Participating In An Illegal Sports Betting Scheme
Involving NBA Games |
| August
13, 2007 |
Man Found Guilty By Manhattan Jury of Participating
in Massive Immigration Fraud Scheme |
| August
13, 2007 |
President of Real Estate Investment Firm Indicted
on Multi-Million Dollar Fraud Charges |
| September
11, 2007 |
CEO of Smart Online and Five Others Arrested
for Manipulation of Smar Online Securities |
| August
10, 2007 |
Former Teacher And Registered Sex Offender
Sentenced To Twenty Years’ Imprisonment For Possession
And Distribution Of Child Pornography |
| August
1, 2007 |
Former Corrections Officer Sentenced to Prison
for Engaging in a Sexual Act With a Federal Inmate (pdf)
|
| August
1, 2007 |
Long Island Corporate Executive Pleads Guilty
To Destroying A Competitor's Trade Secret Formula |
| July
26, 2007 |
Leader of Bronx Crack Cocaine Ring Latest
of 17 to Plead Guilty to Narcotics Trafficking Offenses |
| July
25, 2007 |
Maryland Man Sentenced to 15 Years for Providing
Material Support To Terrorist Organization (pdf)
|
| July
24, 2007 |
Arms Traffickers Found Guilty in Plots to Smuggle
Shoulder-Fired Surface-To-Air Missiles, Rocket Propelled Grenades,
and Other Military Weapons (pdf) |
| July
20, 2007 |
Diamond District Jeweler Convicted of Ordering
the Murder of a Female Drug Courier |
| July
19, 2007 |
Former Owners of Check Cashing Operation and Armored Car
Company Sentenced on Tax and Bank Fraud Charges
|
| July
19, 2007 |
Owners of Two Oil Transportation Companies
in New York Indicted For Stealing and Reselling $75 Million
of Stolen Heating Oil |
| July
19, 2007 |
U.S. Arrests Manhattan Man For Lying To The
FBI About Acting In The United States As A South Korean Agent
|
| July
18, 2007 |
Isle of Man-Based Internet Payment Company Neteller PLC
Admits Criminal Wrongdoing and Agrees to Forfeit $136 Million
For Conspiring to Promote Internet Gambling Businesses (pdf)
|
| July
17, 2007 |
Georgia Man Arrested for Sending Child Pornography to a Minor
and Traveling to New York to Engage in Sexual Acts With a
Twelve-Year-Old Girl (pdf)
|
| July
17, 2007 |
U.S. Arrests Manhattan Consultant for Traveling Between States
to Engage in Sexual Activities With a Minor Under Age of 12
(pdf)
|
| July
17, 2007 |
New York City Police Officer Charged in Narcotics
Trafficking and Robbery Conspiracies (pdf)
|
| July
13, 2007 |
Employee of Westchester Juvenile Treatment Center Charged
With Distributing Child Pornography Over the Internet
|
| July
13, 2007 |
Former Nassau County District Court Judge
Pleads Guilty To Money Laundering Conspiracy |
| July
12, 2007 |
Queens Man Sentenced to 42 Months in Prison
For Conspiring to Distribute Millions of Counterfeit Copies
of Motion Pictures (pdf) |
| July
11, 2007 |
U.S. Charges Brooklyn Attorney in Multimillion-Dollar
Sub-Prime Mortgage Fraud Scheme |
| July
10, 2007 |
Neteller Founder Pleads Guilty to Consipring
to Promote Illegal Internet Gambling Businesses |
| July
10, 2007 |
U.S. Charges 26 in Multi-Million Dollar Sub-Prime
Mortgage Fraud |
| July
6, 2007 |
U.S. Announces Settlement With Hedge Fund
Omega Advisors, Inc., in Connection With Omega'sInvestment in
Privatization Program in Azerbaijan |
| June
26, 2007 |
Former President of Domecq Importers Inc.
Pleads Guilty To Conspiracy Charges |
| June
22, 2007 |
Former Safety-Kleen Chief Financial Officer
Pleads Guilty to $267 Million Accounting Fraud (pdf)
|
| June
11, 2007 |
U.S. Attorney Announces Arrest of Six in Car
Theft and Retitling Ring |
| June
8, 2007 |
U.S. Announces Arrest of International Arms
Dealer For Conspiracy to Kill Americans and Related Terrorism
Charges (pdf) |
| June
7, 2007 |
United Nations Procurement Official Convicted
on Corruption Charges |
| June
7, 2007 |
Man Posing As Real Estate Investment Principal
Charged in Multimillion Dollar Ponzi Scheme |
| June
2 , 2007 |
Four Charged in Plot to Bomb John F. Kennedy
International Airport (pdf) |
| May
30, 2007 |
Bristol-Myers Squibb Pleads Guilty To Lying
To The Federal Government About Deal Involving Blood-Thinning
Drug |
| May
29, 2007 |
Investment Banker at Bank in Pakistan Charged
With Insider Trading |
| May
26, 2007 |
United States Announces First Extradition
From United Kingdom on Terrorism Charges |
| May
21, 2007 |
Florida Doctor Convicted of Conspiring and
Attempting To Support Al Qaeda |
| May
18, 2007 |
Soldier in Genovese Organized Crime Family Pleads Guilty
to Conspiracy Murder, Capo Pleads Guilty to Extortion
|
| May
17, 2007 |
Former Head of American Trading Act Citibank
Commodities Desk Sentenced to 12 Months in Prison for Inflating
Trading Profits by $20 Million |
| May
17, 2007 |
Former Executive of Ahold Subsidiary Sentenced
to Seven Years for $800 Million Dollar Securities Fraud Scheme
|
| May
11, 2007 |
Cali Cartel Front Man Pleads Guilty and is
Sentenced on Money Laundering Charges |
| May
10, 2007 |
Former Morgan Stanley Financial Analyst and
Former ING Hedge Fund Analyst Arrested for Insider Trading |
| May
4, 2007 |
United States Seizes Over $5.6 Million From
Dubai-Based Money Launderer in Connection With the Launderig
of Narcotics Proceeds Through Sham Commodoties Trade |
| May
3, 2007 |
Four Found Guilty of Extortion of Private Van
Drivers (pdf) |
| May
3, 2007 |
Credit Suisse Investment Banker Arrested for
Insider Trading |
| May
2, 2007 |
Former NYPD Officer Pleads Guilty to Participating
in Cocaine Distribution and Robbery Ring (pdf)
|
| April
30, 2007 |
Man Arrested for Wearing Unearned Service Medals
and Badges, Including Silver Cross, Purple Heart, and Silver
Star (pdf) |
| April
30, 2007 |
Federal Jury Convicts Atlanta Securities Attorney
for Orchestrating "Pump and Dump" Securities Fraud
Scheme (pdf) |
| April
25, 2007 |
FBI Arrests 9 of 10 Charged in Widespread Mortgage
Fraud Scheme; Defendants Include Mortgage Brokers and Straw
Buyers |
| April
25, 2007 |
Leader of U.S. Arm of Sri Lankan Terrorist Group Arrested
For Providing Material Support to Terrorists
|
| April
20, 2007 |
Former US Weekly Reporter Sentenced to 72 Months in Prison
for Using the Internet to Attempt to Entice Minor Girl to
Engage in Sexual Activity
|
| April
19, 2007 |
ING Financial Services Employee Arrested for
Misappropriating Hundreds of Thousands of Dollars of Client
Dividen Payments |
| April
19, 2007 |
Lucchese Soldier Sentenced to a Year and a
Day for Tax and Health Care Fraud in Connection With "No Show"
Job at Doctor's Office |
| April
18, 2007 |
Man Arrested for Fraudulent Sale of Gucci Stock
Options |
| April
17, 2007 |
Seven Members and Associates of The Colombo
and Luchese Organized Crime Families Plead Guilty To Racketeering
and Extortion in Connection With Boiler Room Stock Fraud Schemes
(pdf) |
| April
17, 2007 |
Pennsylvania Man Arrested for Distributing Child Pornography
Over the Internet
|
| April
17, 2007 |
Investigator Sentenced to 27 Months for Wire
Fraud Scheme Against High Profile Litigants |
| April
17, 2007 |
Acting Boss of the Genovese Crime Family Sentenced
to 18 Months in Prison for Racketeering and Obstruction of Justice
Charges |
| April
16, 2007 |
Brooklyn Man Sentenced to 13 Years in Prison
for Conspiring to Provide Funds to Overseas Jihadists and for
Making False Statements in Connection With Terrorism Investigation
|
| April
13, 2007 |
Scott Halperin, Former CEO of The Classica
Group, Inc., Pleads Guilty To Securities Fraud Charges |
| April
12, 2007 |
Manhattan U.S. Attorney Charges Former Co-Op
City Board President and Criminal Associate With Bribery Scheme
(pdf) |
| April
11, 2007 |
Ten Defendants on Long Island Indicted on Crack
Cocaine Distribution Charge (pdf) |
| April
10, 2007 |
Former Currency Trader Sentenced to 5 More
Years for $3 Billion Ponzi Scheme (pdf) |
| April
6, 2007 |
Gambino Captain Sentenced to 72 Months in
Prison for Extortion and Tax Fraud (pdf) |
| April
4, 2007 |
Insulation Service Companies and Executive Plead Guilty to
Bid Rigging at New York City Hospitals
|
| April
4, 2007 |
Man Arrested for Stealing Proprietary Information
Relating to Hedge Funds From Morgan Stanley (pdf) |
| April
4, 2007 |
Bronx Martial Arts Instructor Pleads Guilty
to Conspiring to Support Al Qaeda (pdf) |
| April
2, 2007 |
Maryland Man Pleads Guilty to Providing Material
Support to Terrorist Organization (pdf) |
| March
29, 2007 |
Dan Rubin, Ceo of Rubin Investment Group,
Inc. and 1-800-Attorney, Inc., Pleads Guilty to Securities Fraud
Charges |
| March
19, 2007 |
Man Pleads Guilty to Defrauding the Government
of $114,000 Intended for the Disabled |
| March
19, 2007 |
Former Head of Citibank Commodities Desk Sentenced
to 15 Months for Falsely Inflating Profits By Up to $20 Million
|
| March
15, 2007 |
Former Federal Immigration Supervisor Sentenced to 6 Months'
Home Confinement for Fraudulently Approving Alien's Green
Card
|
| March
9, 2007 |
Notorious Queens Gang Leader Kenneth "Supreme"
Mcgriff Sentenced to Life Imprisonment For Racketeering, Double
Murder-For-Hire Homicides, Narcotics Trafficking, and Laundering
Drug Proceeds
|
| March
7, 2007 |
U.S. Convicts High-Ranking United Nations
Official of Money Laundering Conspiracy |
| March
1, 2007 |
U.S. Arrests Owner and Two Employees of Manhattan Pharmacy
for Stealing Over $1.2 Million from the Medicaid Program
|
| March
1, 2007 |
UBS Executive and Former Morgan Stanley Lawyer
Among 13 Charged in Massive Insider Trading Schemes |
| February
22, 2007 |
Tongsun Park Sentenced to Maximum Term of Imprisonment for
Oil-for-Food Program Corruption (pdf)
|
| February
20, 2007 |
Phony Investigator Pleads Guilty in Scheme
to Provide "Evidence" in High-Profile Lawsuits (pdf) |
| February
16, 2007 |
U.S. Arrests Westchester Man For Terrorism
Financing And Perpetrating Massive Investment Fraud |
| February
15, 2007 |
Westchester Real Estate Lawyer Pleads Guilty
to Defrauding Former Clients and Banks of Tens of Millions |
| February
14, 2007 |
U.S. Army Translator Pleads Guilty to
Unauthorized Possession of Classified Documents Concerning Iraqi
Insurgency |
| February
8, 2007 |
Four Members of Insider Trading Ring, Including
A Corporate Executive, Two CPAs, and a Lawyer Plead Guilty to
Securities Fraud Charges (pdf) |
| February
7, 2007 |
White Plains Man Sentenced to 50 Years in Federal Prison
for the Armed Holdup of a Westchester Bank (pdf)
|
| February
7, 2007 |
U.S. Announces Oil-for-Food Settlement With
El Paso Corporation |
| February
6, 2007 |
Graphic Designer Sentenced to 6 Years for Bribing Employee
of NYC Health and Hospitals Corporation in $3.9 Million Fraud
Scheme (pdf)
|
| February
6, 2007 |
Bonanno Family Acting Underboss, Acting Consigliere and
17 Capos, Soldiers, and Associates Indicted for Racketeering,
Racketeering Conspiracy and Other Charges
|
| February
1, 2007 |
Hedge Fund Manager Charged in Securities Fraud Scheme Resulting
in Investor Losses of $88 Million
|
| February
1, 2007 |
Man Pleads Guilty to Stealing Morgan Stanley
Trade Secrets Relating to Hedge Funds |
| January
30, 2007 |
Eleven Members and Associates of the Gambino and Luchese
Families, and Two Associates of the Sicilian Mafia, Charged
With Racketeering, Bribery, Extortion, Money Laundering, Loansharking,
and Bank Fraud
|
| January
30, 2007 |
Manhattan Man Sentenced to Almost 20 Years
in Prison for Bribery, Identity Fraud, and Transporting Aliens
in Scheme Involving Over 900 Driver's Licenses |
| January
29, 2007 |
Corrections Officer Found Guilty in Engaging
in a Sexual Act With Federal Inmate |
| January
25, 2007 |
U.S. Arrests Former Treasurer of NBC Universal for Stealing
$800,000 From His Employer
|
| January
24, 2007 |
Greenwood Lake Man Pleads Guilty in Federal
Court to Sending Obscene Material Over the Internet |
| January
24, 2007 |
U.S. Charges Fifteen Westchester Men With Narcotics
and Firearms Charges |
| January
24, 2007 |
Man Sentenced to 34 Months in Prison for Involvement in Large
Identity-Theft Ring
|
| January
24, 2007 |
Manhattan Man Pleads Guilty to Defrauding at
Least 60 Priests Nationwide |
| January
19, 2007 |
Ex-Church Youth Pastor, Convicted in Mortgage
Fraud Scheme, Sentenced to 46 Months in Federal Prison (pdf) |
| January
19, 2007 |
Two Former Specialists on New York Stock Exchange Floor Sentenced
to 6 Months in Prison for Securities Fraud
|
| January
16, 2007 |
U.S. Indicts Former Executive Director of
United Nations Oil-For-Food Program, and United States Businessman
|
| January
16, 2007 |
U.S. Charges Two Founders of Payment Services
Company with Laundering Billions of Dollars of Internet Gambling
Proceeds (pdf) |
| January
12, 2007 |
New York City Man Pleads Guilty to Human Trafficking
Charge |
| January
11, 2007 |
U.S. Settles Civil Charges Against Former
President of the Institute for Cancer Prevention, and Other
Related Parties |
| January
8, 2007 |
Former Pension Director of Bus Drivers' Union
Local Sentenced to Five Months in Prison for Obstruction of
Justice (pdf) |
| January
8, 2007 |
U.S. Charges Former CEO of Software Company
With Accounting Fraud |
| January
8, 2007 |
Shahawar Matin Siraj Sentenced
to Thirty Years of Imprisonment For Conspiring to Place Explosives
At the 34th Street Subway Station in New York |
| January
5, 2007 |
Merrill Lynch Investment Banker Sentenced
to 37 Months in Prison for Leaking Details of M&A Deals
to International Insider Trading Ring (pdf) |
| January
4, 2007 |
U.S. Charges 23 -- Brokers, Appraisers, and Bank Employees
-- in Multi-Million Dollar Mortgage Fraud Scheme
|
